Zhongzhi Hi-Tech Overseas Investment Ltd. v. Wenyong Shi
| Zhongzhi Hi-Tech Overseas Investment Ltd. |
| Vincent Wenyong Shi |
| 1:2022cv06977 |
| August 16, 2022 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Other Statutes: Arbitration |
| 09 U.S.C. § 207 Application for order confirming award of arbitrators |
| None |
Docket Report
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This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
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Filing 28
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/2/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 27
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/2/2022 before Judge Loretta A. Preska. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/17/2022. Redacted Transcript Deadline set for 10/27/2022. Release of Transcript Restriction set for 12/27/2022..(McGuirk, Kelly)
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Filing 26
MEMO ENDORSEMENT on re: #25 Letter filed by Zhongzhi Hi-Tech Overseas Investment Ltd. ENDORSEMENT: SO ORDERED. ( Motions due by 10/27/2022. Responses due by 11/28/2022. Replies due by 12/16/2022.) (Signed by Judge Loretta A. Preska on 9/16/2022) (va)
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Filing 25
LETTER addressed to Judge Loretta A. Preska from James M. Catterson dated 09/15/2022 re: the Court's September 8, 2022 Order (ECF No. 24). Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 24
ORDER: Counsel shall confer and inform the Court by letter of the proposed briefing schedule for Petitioner Zhongzhi Hi-Tech Overseas Investment Ltd.'s petition to confirm and enforce a foreign arbitration award (dkt. nos. 1, 2, 4). SO ORDERED. (Signed by Judge Loretta A. Preska on 9/8/2022) (vfr)
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Filing 23
DECLARATION of Danielle M. Stefanucci re: #22 Order on Motion for Miscellaneous Relief,, . Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 22
ORDER GRANTING PETITIONERS MOTION FOR COURT-ORDERED SERVICE granting #6 Motion for for court-ordered service re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. It is HEREBY ORDERED that: 1.Petitioner's motion for court-ordered service pursuant to FRCP 4(f)(3) is GRANTED. 2.Petitioner may effectuate service on Respondent Vincent Wenyong Shi via email to his U.S. counsel in a related action, Michael James Maloney and Rosanne Felicello. SO ORDERED.. (Signed by Judge Loretta A. Preska on 9/6/22) (yv)
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Filing 21
PROPOSED ORDER. Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James) Proposed Order to be reviewed by Clerk's Office staff.
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #21 Proposed Order was reviewed and approved as to form. (tp)
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Filing 20
NOTICE OF APPEARANCE by Rosanne Elena Felicello on behalf of Vincent Wenyong Shi..(Felicello, Rosanne)
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Minute Entry for proceedings held before Judge Loretta A. Preska: Oral Argument held on 9/2/2022 re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. filed by Zhongzhi Hi-Tech Overseas Investment Ltd.. (Court Reporter Kelly Surina) (mph)
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Filing 19
REPLY MEMORANDUM OF LAW in Support re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. . Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 18
MEMO ENDORSEMENT on re: #17 Letter filed by Vincent Wenyong Shi. Oral argument is adjourned to September 2, 2022 at 11:00 a.m. via videoconference. SO ORDERED., ( Oral Argument set for 9/2/2022 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 8/24/22) (yv)
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Filing 17
CONSENT LETTER addressed to Judge Loretta A. Preska from Michael James Maloney dated August 23, 2022 re: Request for Adjournment. Document filed by Vincent Wenyong Shi..(Maloney, Michael)
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Filing 16
MEMORANDUM OF LAW in Opposition re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. . Document filed by Vincent Wenyong Shi..(Maloney, Michael)
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Filing 15
DECLARATION of Michael James Maloney in Opposition re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE.. Document filed by Vincent Wenyong Shi..(Maloney, Michael)
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Filing 14
NOTICE OF APPEARANCE by Michael James Maloney on behalf of Vincent Wenyong Shi..(Maloney, Michael)
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Filing 13
ORDER with respect to #6 Motion re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. The Court is in receipt of Petitioner Zhongzhi Hi-Tech Overseas Investment Ltd.'s petition to confirm and enforce a foreign arbitration award (dkt. nos. 1, 2, 4) and motion for court-ordered service (dkt. nos. 6-7). Any opposition to Petitioner's motion to serve Respondent Vincent Wenyong Shi's U.S. attorneys shall be filed no later than Monday, August 22, 2022; any reply shall be filed no later than Friday, August 26, 2022; oral argument shall be on Tuesday, August 30, 2022, at 11:00 a.m. by videoconference. The Court will communicate separately to counsel information for joining the conference. Members of the public may observe the conference using the following listen-only teleconference information: (877) 402-9753, access code: 6545179. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/18/2022) (va)
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Set/Reset Deadlines: Responses due by 8/22/2022. Replies due by 8/26/2022. (va)
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Set/Reset Hearings: Oral Argument set for 8/30/2022 at 11:00 AM before Judge Loretta A. Preska. (va)
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Filing 12
NOTICE OF APPEARANCE by Carol Lee on behalf of Zhongzhi Hi-Tech Overseas Investment Ltd...(Lee, Carol)
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Filing 11
NOTICE OF APPEARANCE by Geoffrey R Sant on behalf of Zhongzhi Hi-Tech Overseas Investment Ltd...(Sant, Geoffrey)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Vincent Wenyong Shi..(jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James M. Catterson. The following case opening statistical information was erroneously selected/entered: County code XX Out of State;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo)
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Case Designated ECF. (jgo)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Vincent Wenyong Shi, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 8
CIVIL COVER SHEET filed..(Catterson, James)
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Filing 7
MEMORANDUM OF LAW in Support re: #6 MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. . Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 6
MOTION FOR COURT-ORDERED SERVICE / NOTICE OF MOTION FOR COURT- ORDERED SERVICE. Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 5
DECLARATION of Carol Lee in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd.. (Attachments: #1 Exhibit A Arbitral Award, #2 Exhibit B Cooperation Agreement, #3 Exhibit C Convertible Note Purchase Agreement, #4 Exhibit D Amended Cooperation Agreement, #5 Exhibit E Restated Governing Law and Arbitration Agreement).(Catterson, James)
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Filing 4
MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 2
NOTICE of PETITION TO CONFIRM ARBITRAL AWARD re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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Filing 1
PETITION TO CONFIRM AND ENFORCE FOREIGN ARBITRAL AWARD AND FOR ENTRY OF JUDGMENT ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-26554344).Document filed by Zhongzhi Hi-Tech Overseas Investment Ltd...(Catterson, James)
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